AGENDA

 

Tuesday, January 03, 2012

 

Meetings of Standing Committees

Council Conference Room

6:45 P.M.

 

REGULAR MEETING OF THE MISHAWAKA COMMON COUNCIL

COUNCIL CHAMBERS/CITY HALL

 7:00 P.M.

 

Clerk Block opened the first meeting of the year after a city election

 

1.  Call to Order

 

2.  Pledge of Allegiance

 

3.  Roll Call All present

                             ELECTION OF OFFICERS

 

Woody Emmons nominated John Roggeman as President for 2012, seconded by Mike Compton. Ron Banicki nominated Mike Compton for Vice President for 2012, seconded by Woody Emmons.

 

4.  Approval of the Minutes of the Regular Meeting of December 19, 2011     

approved

5.  Petitions, Communications, Remonstrance and Memorials

 

Clerk Block read the following appeal;

 

Appeal No. 12-01             Use Variance to allow outside sales of trailers – 365 W University Drive (Menards)

 

6.   Report of Special Committee none

 

7.   Ordinances on First Reading none

 

 

 

 

 

8._ _Resolutions

 

Clerk Block read the following resolution by title and opened the public hearing;

     R2012-01                     Fiscal Plan for Annexation North of 914

     Passed 9 to 0                and 916 E. McKinley Ave.

 

9.   Ordinances on Second Reading

 

Clerk Block read the proposed ordinance by title, there was no public hearing only vote;

     P.O. NO. 2011-34             Annex and Zone to I-1 Light Industrial

     Passed 9 to 0                and C-4 Auto Oriented – North of 914

     Ord No 5335 As Amended       and 916 E. McKinley Ave.

                                  (Assigned to Land Use Planning Committee)

                                  Amendment Requested

                                  Vote Only

 

10.  Privilege of the Floor – Non-Agenda Items none

 

 

11.  Unfinished Business  none

 

 

12.  New Business

 

Clerk Block read the following committees and boards.

 

Mike Compton moved to accept the committees, seconded by Ron Banicki so moved.

 

Ron Banicki moved to accept the Conflict of Interest forms, seconded by Woody Emmons so moved.

 

                             Appointment of Council Attorney Mike Trippel

Two Appointments to the Redevelopment Commission Wayne Troiola and Kristin E. Ermeti

Plan Commission Woody Emmons

Historic Preservation Committee Marsha McClure

Council Committees

Council Representation on Various Boards

Council Acceptance of Conflict of Interest Forms

 

Neighborhood Meeting information from 1st District Councilman Woody Emmons

St. Bavo's7:00pm the following speakers will be;

January  Dr. Barker, Februaru Better Business Bureau, March Mayor Wood, April John Broden

 

Mike Compton, 5th Dostrict commented on the recent homicide in his district.  He is planning on having some neighborhood meetings and watches.

 

13.  Adjournment 7:18 pm

 

At this time I know of no other business to come before the Council.

Deborah S. Block, MMC, City Clerk

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